UK companies/Leatherhead/Page 23
Companies in Leatherhead and their shareholdersPage 23 of 46
901 companies registered in Leatherhead have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leatherhead. Between them they record 53 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
901
Q FIRE PROTECTION & CARPENTRY LIMITED
sophymarine-openregistry-gb-11536677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE NICOLE QUIGLEYsophymarine-openregistry-h-charlotte-nicole-quigley-501273 | ORDINARY B | 100 | 100.00% |
| JOEL QUIGLEYsophymarine-openregistry-h-joel-quigley-beb8fe | ORDINARY A | 100 | 100.00% |
| CHARLOTTE NICOLE QUIGLEYsophymarine-openregistry-h-charlotte-nicole-quigley-501273 | ORDINARY | 50 | 50.00% |
| JOEL QUIGLEYsophymarine-openregistry-h-joel-quigley-beb8fe | ORDINARY | 50 | 50.00% |
PREMIUM CREDIT LIMITED
sophymarine-openregistry-gb-02015200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1986
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Ermyn House, Leatherhead, KT22 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM CREDIT BIDCO LIMITEDsophymarine-openregistry-gb-FC040515 | ORDINARY | 10,000 | |
| PLATINUM CREDIT BIDCO LIMITEDsophymarine-openregistry-gb-FC040515 | A ORDINARY | 10,000 | |
| POMEGRANATE MIDCO LIMITEDsophymarine-openregistry-gb-09426317 | ORDINARY | 0 | |
| POMEGRANATE MIDCO LIMITEDsophymarine-openregistry-gb-09426317 | A ORDINARY | 0 | |
PRESTON SOLUTIONS LIMITED
sophymarine-openregistry-gb-03733334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 17 Burnhams Road, Leatherhead, Surrey, KT23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON LEIGH CRONINsophymarine-openregistry-h-mr-jason-leigh-cronin-943f2d | ORDINARY A | 2 | |
| MRS JENNIFER CRONINsophymarine-openregistry-h-mrs-jennifer-cronin-267f0c | ORDINARY B | 2 | |
BLENHEIM GROUP LIMITED
sophymarine-openregistry-gb-04070724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bytes House, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES TECHNOLOGY LIMITED (NO.03643194)sophymarine-openregistry-h-bytes-technology-limited-no-03643194-5004f1 | A ORDINARY | 1 | 100.00% |
| BYTES TECHNOLOGY LIMITED (NO.036431194)sophymarine-openregistry-h-bytes-technology-limited-no-036431194-9b870e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX SOFTWARE LIMITEDsophymarine-openregistry-gb-02548628 | Holds shares in | ORDINARY |
| LICENSE DASHBOARD LIMITEDsophymarine-openregistry-gb-06599902 | Holds shares in | ORDINARY |
INSITE MARKETING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04194678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Bookham Industrial Estate Church Road, Leatherhead, Surrey, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERRISFORDsophymarine-openregistry-h-christopher-berrisford-daebfd | ORDINARY | 55 | 100.00% |
| CHRISTOPHER BERRISFORDsophymarine-openregistry-h-christopher-berrisford-daebfd | ORDINARY A | 50 | 100.00% |
| HELEN CURRIEsophymarine-openregistry-h-helen-currie-b85791 | ORDINARY A | 0 | 0.00% |
WOODLANDS COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-05062711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Upper Leewood Farm Yard Effingham Common Road, Leatherhead, Surrey, KT24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL POULTERsophymarine-openregistry-h-paul-poulter-d7a43c | ORDINARY | 1 | 100.00% |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | ORDINARY A | 1 | 100.00% |
WAUGH CORROSION AND MATERIALS CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06258225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Highlands Road, Leatherhead, KT22 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN WAUGHsophymarine-openregistry-h-paul-stephen-waugh-74f7f0 | CLASS E | 100,000 | |
| JOLANTA WAUGHsophymarine-openregistry-h-jolanta-waugh-f33891 | ORDINARY | 80 | |
| PAUL STEPHEN WAUGHsophymarine-openregistry-h-paul-stephen-waugh-74f7f0 | ORDINARY | 20 | |
HUMIDITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06693732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1140a The Axis Centre, Leatherhead, Surrey, KT22 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GULL HOLDINGS LIMITEDsophymarine-openregistry-gb-13197344 | ORDINARY | 1,000 | |
| ROB LUDDINGTONsophymarine-openregistry-h-rob-luddington-8ffb77 | B ORDINARY | 0 | |
JONOTA HOLDINGS LIMITED
sophymarine-openregistry-gb-06989856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Oaks Close, Leatherhead, Surrey, KT22 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLENsophymarine-openregistry-gb-05237954 | ORDINARY | 100 | |
| DANIELLE ALLENsophymarine-openregistry-h-danielle-allen-4e27d6 | B ORDINARY | 1 | |
ADRIAN WALSH FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-07070200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Lodge Forest Road, Leatherhead, KT24 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WALSHsophymarine-openregistry-h-adrian-walsh-f96981 | ORD | 200 | |
| ADRIAN WALSHsophymarine-openregistry-h-adrian-walsh-f96981 | A SHARES | 5 | |
| SIMONE BARKERsophymarine-openregistry-h-simone-barker-473e9a | A SHARES | 0 | |
FULLWORKS DIGITAL LTD
sophymarine-openregistry-gb-07720957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD FULLERsophymarine-openregistry-h-alan-edward-fuller-c6cc5f | A ORDINARY | 1 | |
| SUSAN ELLEN FULLERsophymarine-openregistry-h-susan-ellen-fuller-2f07b0 | B ORDINARY | 1 | |
| ALAN EDWARD FULLERsophymarine-openregistry-h-alan-edward-fuller-c6cc5f | B ORDINARY | 0 | |
OFFICE ZEBRA LTD
sophymarine-openregistry-gb-07971382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23 Kennel Lane, Leatherhead, KT22 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ROSS GREENsophymarine-openregistry-h-shane-ross-green-ee7792 | B ORDINARY | 100 | |
| SHANE ROSS GREENsophymarine-openregistry-h-shane-ross-green-ee7792 | A ORDINARY | 100 | |
| BEKKY GREENsophymarine-openregistry-h-bekky-green-ce1f40 | B ORDINARY | 0 | |
| SHANE ROSS GREENsophymarine-openregistry-h-shane-ross-green-ee7792 | A ORDINARY | 0 | |
WILLOWS END TRAINING LIMITED
sophymarine-openregistry-gb-08413926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2 Stonehill Close, Leatherhead, Surrey, KT23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LYN WOOLSGROVEsophymarine-openregistry-h-tracey-lyn-woolsgrove-c09499 | ORDINARY B | 1 | 100.00% |
| TRACEY LYN WOOLSGROVEsophymarine-openregistry-h-tracey-lyn-woolsgrove-c09499 | ORDINARY A | 1 | 100.00% |
| DARREN WOOLSGROVEsophymarine-openregistry-h-darren-woolsgrove-12b5a3 | ORDINARY B | 0 | 0.00% |
ALL THINGS GREEN LANDSCAPERS LIMITED
sophymarine-openregistry-gb-08649467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN VERSFELDsophymarine-openregistry-h-jan-versfeld-78e59b | ORDINARY | 100 | |
| BRIDGET KELLY VERSFELDsophymarine-openregistry-h-bridget-kelly-versfeld-6720b7 | ORDINARY A | 1 | |
CONVERO LIMITED
sophymarine-openregistry-gb-09198540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, Blue Bird House Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32 | ORDINARY A SHARES | 90 | 90.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY A SHARES | 10 | 10.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY B SHARES | 5 | 100.00% |
MEDIA PLAN LIMITED
sophymarine-openregistry-gb-09198622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Blue Bird House Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32 | ORDINARY A SHARES | 90 | 90.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY A SHARES | 10 | 10.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY B SHARES | 5 | 100.00% |
EHDP LIMITED
sophymarine-openregistry-gb-09353135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 30 High Street, Leatherhead, Surrey, KT23 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL DHANJIsophymarine-openregistry-h-iqbal-dhanji-4cf741 | ORDINARY "B" | 1 | |
| SHERIN DHANJIsophymarine-openregistry-h-sherin-dhanji-e20c24 | ORDINARY "A" | 1 | |
COBWOOD TREE SERVICES LTD
sophymarine-openregistry-gb-09835650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COBBETTsophymarine-openregistry-h-james-cobbett-b6dd88 | ORD | 6 | 100.00% |
| GABRIELLE WINIFRED SHELSWELLsophymarine-openregistry-h-gabrielle-winifred-shelswell-5dae25 | ORDINARY B | 4 | 100.00% |
JE PILATES LIMITED
sophymarine-openregistry-gb-10132539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 The Mount, Leatherhead, KT22 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EWERsophymarine-openregistry-h-andrew-ewer-cf3ba0 | A ORDINARY | 100 | 100.00% |
| JANE EWERsophymarine-openregistry-h-jane-ewer-d81200 | ORDINARY | 100 | 100.00% |
HOST LOGIC LIMITED
sophymarine-openregistry-gb-10342112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cf | ORDINARY | 100 | 100.00% |
| CATHERINE ARTSOsophymarine-openregistry-h-catherine-artso-302e8a | ORDINARY B | 1 | 100.00% |